H. Mealing & Sons Limited

General information

Name:

H. Mealing & Sons Ltd

Office Address:

Builders Yard Northend BA1 7ES Batheaston

Number: 01550571

Incorporation date: 1981-03-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Builders Yard, Batheaston BA1 7ES H. Mealing & Sons Limited is classified as a Private Limited Company with 01550571 registration number. It has been launched 39 years ago. This company's classified under the NACE and SIC code 41201 which stands for Construction of commercial buildings. Its latest accounts describe the period up to June 30, 2019 and the most current confirmation statement was filed on June 14, 2020.

2 transactions have been registered in 2020 with a sum total of £1,157. Cooperation with the South Gloucestershire Council council covered the following areas: Prop.serv. General Repairs.

For this particular company, many of director's tasks up till now have been fulfilled by Laurence W., Neil P., Paul F. and 2 others listed below. Within the group of these five managers, Simon M. has carried on with the company for the longest period of time, having become a part of directors' team on 1992.

Financial data based on annual reports

Company staff

Laurence W.

Role: Director

Appointed: 18 June 2018

Latest update: 4 September 2020

Neil P.

Role: Director

Appointed: 25 January 2010

Latest update: 4 September 2020

Paul F.

Role: Director

Appointed: 01 January 2009

Latest update: 4 September 2020

Simon M.

Role: Director

Appointed: 31 December 1992

Latest update: 4 September 2020

Glen P.

Role: Director

Appointed: 31 December 1992

Latest update: 4 September 2020

People with significant control

Executives who control the firm include: Paul F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Neil P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil P.
Notified on 14 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mealing Holdings Ltd
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 06614705
Notified on 6 April 2016
Ceased on 14 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 28 June 2021
Confirmation statement last made up date 14 June 2020
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 12 January 2016
Annual Accounts 21 February 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 21 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th June 2019 (AA)
filed on: 31st, March 2020
accounts
Free Download Download filing (9 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2020 South Gloucestershire Council 2 £ 1 157.00
2020-03-27 27-Mar-2015_2229 £ 657.00 Prop.serv. General Repairs
2020-03-19 19-Mar-2015_1014 £ 500.00 Prop.serv. General Repairs

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
39
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